| Entity Name: | BK TECHNOLOGIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 14 Feb 2017 (Companies founded in February 2017) |
| Business ALEI: | 1231872 |
| Annual report due: | 14 Feb 2025 |
| NAICS code: | 334290 - Other Communications Equipment Manufacturing |
| Business address: | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States |
| Mailing address: | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, United States, 32904 |
| Place of Formation: | NEVADA |
| E-Mail: | ars@rasi.com |
| Name | Role |
|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| R. Joseph Jackson | Director | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States |
| Mike Mitchell | Director | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States |
| Lloyd Sams | Director | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States |
| John Suzuki | Director | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States |
| Kyle Cerminara | Director | 131 Plantation Ridge Drive, Suite 100, Mooresville, NC, 28117, United States | 131 Plantation Ridge Drive, Suite 100, Mooresville, NC, 28117, United States |
| Charles Lanktree | Director | 2 Ridgedale Ave., Suite 201, Cedar Knolls, NJ, 07927, United States | 2 Ridgedale Ave., Suite 201, Cedar Knolls, NJ, 07927, United States |
| Eugene Gray Payne | Director | 5463 Cicada Way, Palm Beach Gardens, FL, 33418-6002, United States | 5463 Cicada Way, Palm Beach Gardens, FL, 33418-6002, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Scott Malmanger | Officer | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States |
| Timothy Vitou | Officer | 224 Melbourne Ave, Indialantic, FL, 32903-3308, United States | 224 Melbourne Ave, Indialantic, FL, 32903-3308, United States |
| Randy Willis | Officer | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States |
| Branko Avanic | Officer | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States |
| John Suzuki | Officer | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States | 7100 TECHNOLOGY DR, WEST MELBOURNE, FL, 32904, United States |
| Kyle Cerminara | Officer | 131 Plantation Ridge Drive, Suite 100, Mooresville, NC, 28117, United States | 131 Plantation Ridge Drive, Suite 100, Mooresville, NC, 28117, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | RELM WIRELESS CORPORATION | BK TECHNOLOGIES, INC. | 2018-07-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012414024 | 2024-01-16 | No data | Annual Report | Annual Report | No data |
| BF-0011333301 | 2023-01-20 | No data | Annual Report | Annual Report | No data |
| BF-0010347819 | 2022-01-17 | No data | Annual Report | Annual Report | 2022 |
| 0007051588 | 2021-01-04 | No data | Annual Report | Annual Report | 2021 |
| 0006731722 | 2020-01-24 | No data | Annual Report | Annual Report | 2020 |
| 0006353867 | 2019-02-01 | No data | Annual Report | Annual Report | 2019 |
| 0006234111 | 2018-08-13 | 2018-08-13 | Change of Agent Address | Agent Address Change | No data |
| 0006211016 | 2018-07-02 | 2018-07-02 | Amendment | Amend Name | No data |
| 0006142962 | 2018-03-28 | No data | Annual Report | Annual Report | 2018 |
| 0005785139 | 2017-02-14 | 2017-02-14 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
